12-22 LADY WALLACE ROAD TOWNHOUSE ESTATE MANAGEMENT COMPANY LIMITED

💤Zombieactive
NI621069 · ltd · incorporated 2013-10-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-10-28
    WEBB, Darren resigned
    director
  4. 2024-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-05-24
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  6. 2022-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-01-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-04-14
    WEBB, Darren appointed
    director
  9. 2021-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-12-03
    DIRECTOR MANAGEMENT LIMITED appointed
    corporate-director
  12. 2020-12-03
    WILSON, Gareth Ian Kenneth resigned
    director
  13. 2020-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2020-12-03
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  15. 2019-12-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-11-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2017-11-02
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  20. 2017-09-26
    SECRETARY SERVICES LTD appointed
    corporate-secretary
  21. 2017-09-26
    SARCON COMPLIANCE LIMITED resigned
    corporate-secretary
  22. 2017-09-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2014-10-10
    CRAIGAN, David Michael Leslie resigned
    director
  24. 2013-10-22
    🏢
    Company incorporated
    As 12-22 LADY WALLACE ROAD TOWNHOUSE ESTATE MANAGEMENT COMPANY LIMITED
  25. 2013-10-22
    SARCON COMPLIANCE LIMITED appointed
    corporate-secretary
  26. 2013-10-22
    CRAIGAN, David Michael Leslie appointed
    director
  27. 2013-10-22
    WILSON, Gareth Ian Kenneth appointed
    director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Secretary Services Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Secretary Services Ltd
Corporate parent
12-22 LADY WALLACE ROAD TOWNHOUSE ESTATE MANAGEMENT COMPANY LIMITED
This company · NI621069

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Secretary Services Ltd
Corporate entity
sig. influencesignificant influence28/09/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2013-10-22
Jurisdictionnorthern-ireland
Primary SIC98000 — Residents property management

Registered office

422 Lisburn Road
Belfast
BT9 6GN
Northern Ireland

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22

Officers (2 active · 4 resigned)

SECRETARY SERVICES LTD
corporate-secretary · appointed 2017-09-26
View their other companies + combined net worth →
Active
DIRECTOR MANAGEMENT LIMITED
corporate-director · appointed 2020-12-03
View their other companies + combined net worth →
Active
SARCON COMPLIANCE LIMITED
corporate-secretary · appointed 2013-10-22 · resigned 2017-09-26
Resigned
CRAIGAN, David Michael Leslie
director · ~52y · appointed 2013-10-22 · resigned 2014-10-10
Resigned
WEBB, Darren
director · ~40y · appointed 2021-04-14 · resigned 2024-10-28
Resigned
WILSON, Gareth Ian Kenneth
director · ~43y · appointed 2013-10-22 · resigned 2020-12-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (35 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-dormant
accounts · AA
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-23
accounts-with-accounts-type-dormant
accounts · AA
2024-06-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-24
change-corporate-secretary-company-with-change-date
officers · CH04
2023-05-24
accounts-with-accounts-type-dormant
accounts · AA
2022-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-25
accounts-with-accounts-type-dormant
accounts · AA
2022-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-28
appoint-person-director-company-with-name-date
officers · AP01
2021-04-14
accounts-with-accounts-type-dormant
accounts · AA
2021-01-14
termination-director-company-with-name-termination-date
officers · TM01
2020-12-03
appoint-corporate-director-company-with-name-date
officers · AP02
2020-12-03